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United Bank, Total Deposits

2017-09-30		Rank
Total deposits	$4,949,434,000	184
Deposits held in domestic offices	$4,949,434,000	184
Individuals, partnerships, and corporations	$4,325,261,000	188
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$623,634,000	105
Commercial banks and other depository institutions in U.S.	$539,000	1,695
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,352,536,000	64
Demand deposits	$1,377,421,000	78
Nontransaction accounts	$2,596,898,000	260
Money market deposit accounts (MMDAs)	$1,308,298,000	238
Other savings deposits (excluding MMDAs)	$491,116,000	332
Total time deposits	$797,484,000	203
Total time and savings deposits	$3,572,013,000	209
Noninterest-bearing deposits	$1,377,421,000	140
Interest-bearing deposits	$3,572,013,000	187
Retail deposits	$3,863,106,000	190
Estimated insured deposits	$3,644,163,000	177
IRAs and Keogh plan accounts	$88,308,000	238
Brokered deposits	$1,029,309,000	96
Fully insured brokered deposits	$1,027,838,000	89
Deposits obtained via list services, yet not brokered	$0	1,402
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$4,890,622,000	183
Deposits held in domestic offices	$4,890,622,000	183
Individuals, partnerships, and corporations	$4,339,835,000	187
U.S. Government	$5,000	686
States and political subdivisions in the U.S.	$550,188,000	113
Commercial banks and other depository institutions in U.S.	$594,000	1,677
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,282,756,000	64
Demand deposits	$1,317,146,000	79
Nontransaction accounts	$2,607,866,000	252
Money market deposit accounts (MMDAs)	$1,256,122,000	248
Other savings deposits (excluding MMDAs)	$494,972,000	321
Total time deposits	$856,772,000	193
Total time and savings deposits	$3,573,476,000	207
Noninterest-bearing deposits	$1,317,146,000	142
Interest-bearing deposits	$3,573,476,000	188
Retail deposits	$3,798,929,000	189
Estimated insured deposits	$3,639,181,000	176
IRAs and Keogh plan accounts	$89,915,000	238
Brokered deposits	$1,040,417,000	90
Fully insured brokered deposits	$1,038,948,000	84
Deposits obtained via list services, yet not brokered	$0	1,399
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$4,971,916,000	177
Deposits held in domestic offices	$4,971,916,000	177
Individuals, partnerships, and corporations	$4,421,536,000	181
U.S. Government	$6,000	664
States and political subdivisions in the U.S.	$549,907,000	108
Commercial banks and other depository institutions in U.S.	$467,000	1,816
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,363,301,000	64
Demand deposits	$1,405,686,000	77
Nontransaction accounts	$2,608,615,000	253
Money market deposit accounts (MMDAs)	$1,262,364,000	247
Other savings deposits (excluding MMDAs)	$496,202,000	327
Total time deposits	$850,049,000	191
Total time and savings deposits	$3,566,230,000	208
Noninterest-bearing deposits	$1,405,687,000	131
Interest-bearing deposits	$3,566,229,000	190
Retail deposits	$3,886,411,000	188
Estimated insured deposits	$3,700,413,000	173
IRAs and Keogh plan accounts	$87,480,000	239
Brokered deposits	$1,033,933,000	90
Fully insured brokered deposits	$1,033,933,000	84
Deposits obtained via list services, yet not brokered	$0	1,397
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$4,769,331,000	180
Deposits held in domestic offices	$4,769,331,000	180
Individuals, partnerships, and corporations	$4,219,185,000	186
U.S. Government	$5,000	813
States and political subdivisions in the U.S.	$549,579,000	106
Commercial banks and other depository institutions in U.S.	$562,000	1,741
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,164,732,000	67
Demand deposits	$1,256,214,000	83
Nontransaction accounts	$2,604,599,000	251
Money market deposit accounts (MMDAs)	$1,290,835,000	239
Other savings deposits (excluding MMDAs)	$473,514,000	336
Total time deposits	$840,250,000	197
Total time and savings deposits	$3,513,117,000	204
Noninterest-bearing deposits	$1,256,214,000	145
Interest-bearing deposits	$3,513,117,000	187
Retail deposits	$3,791,591,000	190
Estimated insured deposits	$3,503,564,000	179
IRAs and Keogh plan accounts	$90,092,000	238
Brokered deposits	$903,763,000	96
Fully insured brokered deposits	$903,763,000	89
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$4,629,592,000	184
Deposits held in domestic offices	$4,629,592,000	183
Individuals, partnerships, and corporations	$4,027,268,000	192
U.S. Government	$4,000	751
States and political subdivisions in the U.S.	$601,788,000	100
Commercial banks and other depository institutions in U.S.	$532,000	1,765
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,284,816,000	64
Demand deposits	$1,321,241,000	76
Nontransaction accounts	$2,344,776,000	269
Money market deposit accounts (MMDAs)	$1,196,538,000	247
Other savings deposits (excluding MMDAs)	$470,842,000	331
Total time deposits	$677,396,000	227
Total time and savings deposits	$3,308,351,000	210
Noninterest-bearing deposits	$1,321,241,000	132
Interest-bearing deposits	$3,308,351,000	192
Retail deposits	$3,829,280,000	182
Estimated insured deposits	$3,370,299,000	185
IRAs and Keogh plan accounts	$92,558,000	233
Brokered deposits	$705,236,000	109
Fully insured brokered deposits	$705,236,000	100
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$4,423,117,000	185
Deposits held in domestic offices	$4,423,117,000	184
Individuals, partnerships, and corporations	$3,918,406,000	194
U.S. Government	$8,000	614
States and political subdivisions in the U.S.	$504,221,000	119
Commercial banks and other depository institutions in U.S.	$482,000	1,877
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,166,175,000	66
Demand deposits	$1,263,073,000	77
Nontransaction accounts	$2,256,942,000	271
Money market deposit accounts (MMDAs)	$1,048,877,000	262
Other savings deposits (excluding MMDAs)	$470,721,000	321
Total time deposits	$737,344,000	214
Total time and savings deposits	$3,160,044,000	214
Noninterest-bearing deposits	$1,263,074,000	133
Interest-bearing deposits	$3,160,043,000	193
Retail deposits	$3,715,903,000	186
Estimated insured deposits	$3,247,910,000	184
IRAs and Keogh plan accounts	$95,400,000	222
Brokered deposits	$621,017,000	109
Fully insured brokered deposits	$621,017,000	103
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$4,461,761,000	185
Deposits held in domestic offices	$4,461,761,000	184
Individuals, partnerships, and corporations	$3,952,427,000	191
U.S. Government	$5,000	688
States and political subdivisions in the U.S.	$508,854,000	113
Commercial banks and other depository institutions in U.S.	$475,000	1,902
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,213,195,000	63
Demand deposits	$1,314,220,000	72
Nontransaction accounts	$2,248,566,000	267
Money market deposit accounts (MMDAs)	$1,038,582,000	266
Other savings deposits (excluding MMDAs)	$476,132,000	313
Total time deposits	$733,852,000	214
Total time and savings deposits	$3,147,541,000	209
Noninterest-bearing deposits	$1,314,219,000	128
Interest-bearing deposits	$3,147,542,000	189
Retail deposits	$3,752,608,000	186
Estimated insured deposits	$2,849,171,000	197
IRAs and Keogh plan accounts	$97,577,000	212
Brokered deposits	$632,843,000	113
Fully insured brokered deposits	$632,843,000	106
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$4,368,723,000	187
Deposits held in domestic offices	$4,368,723,000	187
Individuals, partnerships, and corporations	$3,868,266,000	189
U.S. Government	$4,000	872
States and political subdivisions in the U.S.	$499,967,000	114
Commercial banks and other depository institutions in U.S.	$486,000	1,926
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,147,032,000	66
Demand deposits	$1,218,612,000	75
Nontransaction accounts	$2,221,691,000	268
Money market deposit accounts (MMDAs)	$1,029,596,000	262
Other savings deposits (excluding MMDAs)	$457,075,000	323
Total time deposits	$735,020,000	207
Total time and savings deposits	$3,150,111,000	202
Noninterest-bearing deposits	$1,218,612,000	132
Interest-bearing deposits	$3,150,111,000	187
Retail deposits	$3,730,285,000	180
Estimated insured deposits	$2,844,154,000	195
IRAs and Keogh plan accounts	$100,016,000	206
Brokered deposits	$561,489,000	117
Fully insured brokered deposits	$561,489,000	108
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$4,549,593,000	179
Deposits held in domestic offices	$4,549,593,000	178
Individuals, partnerships, and corporations	$3,993,061,000	189
U.S. Government	$1,000	986
States and political subdivisions in the U.S.	$555,997,000	101
Commercial banks and other depository institutions in U.S.	$534,000	1,883
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,205,899,000	59
Demand deposits	$1,240,151,000	75
Nontransaction accounts	$2,343,694,000	260
Money market deposit accounts (MMDAs)	$1,129,690,000	238
Other savings deposits (excluding MMDAs)	$469,151,000	314
Total time deposits	$744,853,000	202
Total time and savings deposits	$3,309,442,000	201
Noninterest-bearing deposits	$1,240,151,000	130
Interest-bearing deposits	$3,309,442,000	182
Retail deposits	$3,777,379,000	179
Estimated insured deposits	$2,895,724,000	190
IRAs and Keogh plan accounts	$102,836,000	210
Brokered deposits	$690,412,000	103
Fully insured brokered deposits	$690,412,000	98
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$4,314,222,000	186
Deposits held in domestic offices	$4,314,222,000	185
Individuals, partnerships, and corporations	$3,816,370,000	190
U.S. Government	$1,000	1,011
States and political subdivisions in the U.S.	$497,368,000	109
Commercial banks and other depository institutions in U.S.	$483,000	2,009
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,161,079,000	66
Demand deposits	$1,192,931,000	78
Nontransaction accounts	$2,153,143,000	272
Money market deposit accounts (MMDAs)	$922,098,000	273
Other savings deposits (excluding MMDAs)	$455,080,000	314
Total time deposits	$775,965,000	200
Total time and savings deposits	$3,121,291,000	209
Noninterest-bearing deposits	$1,192,931,000	130
Interest-bearing deposits	$3,121,291,000	188
Retail deposits	$3,730,251,000	180
Estimated insured deposits	$2,718,936,000	204
IRAs and Keogh plan accounts	$105,618,000	208
Brokered deposits	$460,801,000	121
Fully insured brokered deposits	$460,801,000	111
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$4,392,655,000	176
Deposits held in domestic offices	$4,392,655,000	175
Individuals, partnerships, and corporations	$3,898,180,000	186
U.S. Government	$2,000	890
States and political subdivisions in the U.S.	$494,002,000	112
Commercial banks and other depository institutions in U.S.	$471,000	2,032
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,215,775,000	62
Demand deposits	$1,225,969,000	72
Nontransaction accounts	$2,176,880,000	267
Money market deposit accounts (MMDAs)	$915,923,000	275
Other savings deposits (excluding MMDAs)	$455,565,000	312
Total time deposits	$805,392,000	193
Total time and savings deposits	$3,166,686,000	206
Noninterest-bearing deposits	$1,225,969,000	126
Interest-bearing deposits	$3,166,686,000	186
Retail deposits	$3,866,602,000	169
Estimated insured deposits	$2,689,635,000	203
IRAs and Keogh plan accounts	$96,280,000	226
Brokered deposits	$406,655,000	123
Fully insured brokered deposits	$406,655,000	116
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$4,307,611,000	176
Deposits held in domestic offices	$4,307,611,000	176
Individuals, partnerships, and corporations	$3,878,926,000	181
U.S. Government	$7,000	776
States and political subdivisions in the U.S.	$428,166,000	118
Commercial banks and other depository institutions in U.S.	$512,000	1,973
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$2,143,034,000	61
Demand deposits	$1,216,323,000	73
Nontransaction accounts	$2,164,577,000	266
Money market deposit accounts (MMDAs)	$883,859,000	273
Other savings deposits (excluding MMDAs)	$434,404,000	313
Total time deposits	$846,314,000	181
Total time and savings deposits	$3,091,288,000	204
Noninterest-bearing deposits	$1,216,323,000	122
Interest-bearing deposits	$3,091,288,000	185
Retail deposits	$3,813,276,000	165
Estimated insured deposits	$2,620,704,000	202
IRAs and Keogh plan accounts	$111,391,000	203
Brokered deposits	$386,252,000	120
Fully insured brokered deposits	$386,252,000	114
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$4,089,111,000	179
Deposits held in domestic offices	$4,089,111,000	179
Individuals, partnerships, and corporations	$3,635,286,000	184
U.S. Government	$6,000	698
States and political subdivisions in the U.S.	$452,756,000	110
Commercial banks and other depository institutions in U.S.	$1,063,000	1,689
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,977,406,000	66
Demand deposits	$1,143,526,000	73
Nontransaction accounts	$2,111,705,000	265
Money market deposit accounts (MMDAs)	$799,848,000	282
Other savings deposits (excluding MMDAs)	$423,527,000	315
Total time deposits	$888,330,000	174
Total time and savings deposits	$2,945,585,000	207
Noninterest-bearing deposits	$1,143,526,000	125
Interest-bearing deposits	$2,945,585,000	187
Retail deposits	$3,565,816,000	176
Estimated insured deposits	$2,664,444,000	191
IRAs and Keogh plan accounts	$116,642,000	193
Brokered deposits	$396,309,000	108
Fully insured brokered deposits	$396,309,000	104
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$4,076,757,000	175
Deposits held in domestic offices	$4,076,757,000	175
Individuals, partnerships, and corporations	$3,627,857,000	185
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$448,321,000	107
Commercial banks and other depository institutions in U.S.	$579,000	1,994
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,931,546,000	57
Demand deposits	$1,089,596,000	71
Nontransaction accounts	$2,145,211,000	255
Money market deposit accounts (MMDAs)	$806,178,000	276
Other savings deposits (excluding MMDAs)	$421,969,000	309
Total time deposits	$917,064,000	168
Total time and savings deposits	$2,987,161,000	202
Noninterest-bearing deposits	$1,089,597,000	129
Interest-bearing deposits	$2,987,160,000	183
Retail deposits	$3,549,331,000	173
Estimated insured deposits	$2,715,786,000	187
IRAs and Keogh plan accounts	$120,897,000	189
Brokered deposits	$416,837,000	101
Fully insured brokered deposits	$416,537,000	98
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$4,131,623,000	176
Deposits held in domestic offices	$4,131,623,000	176
Individuals, partnerships, and corporations	$3,697,864,000	182
U.S. Government	$32,000	472
States and political subdivisions in the U.S.	$433,088,000	110
Commercial banks and other depository institutions in U.S.	$639,000	1,929
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,885,101,000	64
Demand deposits	$1,085,625,000	71
Nontransaction accounts	$2,246,522,000	240
Money market deposit accounts (MMDAs)	$756,076,000	292
Other savings deposits (excluding MMDAs)	$421,487,000	314
Total time deposits	$1,068,959,000	145
Total time and savings deposits	$3,045,998,000	197
Noninterest-bearing deposits	$1,085,625,000	125
Interest-bearing deposits	$3,045,998,000	179
Retail deposits	$3,511,598,000	172
Estimated insured deposits	$2,846,005,000	178
IRAs and Keogh plan accounts	$126,927,000	187
Brokered deposits	$496,842,000	92
Fully insured brokered deposits	$491,842,000	89
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$4,166,234,000	175
Deposits held in domestic offices	$4,166,234,000	174
Individuals, partnerships, and corporations	$3,731,190,000	179
U.S. Government	$10,000	748
States and political subdivisions in the U.S.	$434,493,000	111
Commercial banks and other depository institutions in U.S.	$541,000	2,010
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,876,877,000	58
Demand deposits	$1,064,680,000	67
Nontransaction accounts	$2,289,357,000	229
Money market deposit accounts (MMDAs)	$813,111,000	268
Other savings deposits (excluding MMDAs)	$396,149,000	321
Total time deposits	$1,080,097,000	143
Total time and savings deposits	$3,101,554,000	192
Noninterest-bearing deposits	$1,064,680,000	124
Interest-bearing deposits	$3,101,554,000	174
Retail deposits	$3,574,627,000	167
Estimated insured deposits	$3,235,129,000	167
IRAs and Keogh plan accounts	$130,041,000	178
Brokered deposits	$462,208,000	91
Fully insured brokered deposits	$462,208,000	88
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$4,157,038,000	168
Deposits held in domestic offices	$4,157,038,000	168
Individuals, partnerships, and corporations	$3,674,496,000	176
U.S. Government	$2,000	1,008
States and political subdivisions in the U.S.	$481,916,000	99
Commercial banks and other depository institutions in U.S.	$624,000	1,961
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,877,915,000	53
Demand deposits	$1,053,727,000	64
Nontransaction accounts	$2,279,123,000	224
Money market deposit accounts (MMDAs)	$762,111,000	280
Other savings deposits (excluding MMDAs)	$389,422,000	322
Total time deposits	$1,127,590,000	136
Total time and savings deposits	$3,103,311,000	187
Noninterest-bearing deposits	$1,053,727,000	121
Interest-bearing deposits	$3,103,311,000	172
Retail deposits	$3,603,292,000	161
Estimated insured deposits	$3,215,378,000	163
IRAs and Keogh plan accounts	$136,607,000	172
Brokered deposits	$415,710,000	100
Fully insured brokered deposits	$415,710,000	96
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$4,043,870,000	168
Deposits held in domestic offices	$4,043,870,000	168
Individuals, partnerships, and corporations	$3,603,598,000	173
U.S. Government	$1,000	1,136
States and political subdivisions in the U.S.	$439,533,000	107
Commercial banks and other depository institutions in U.S.	$738,000	1,886
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,769,316,000	58
Demand deposits	$958,712,000	70
Nontransaction accounts	$2,274,554,000	222
Money market deposit accounts (MMDAs)	$770,743,000	269
Other savings deposits (excluding MMDAs)	$392,156,000	309
Total time deposits	$1,111,655,000	141
Total time and savings deposits	$3,085,158,000	185
Noninterest-bearing deposits	$958,712,000	132
Interest-bearing deposits	$3,085,158,000	170
Retail deposits	$3,592,587,000	157
Estimated insured deposits	$3,088,163,000	162
IRAs and Keogh plan accounts	$137,461,000	173
Brokered deposits	$305,926,000	115
Fully insured brokered deposits	$305,926,000	109
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$4,067,480,000	168
Deposits held in domestic offices	$4,067,480,000	168
Individuals, partnerships, and corporations	$3,647,414,000	173
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$419,290,000	109
Commercial banks and other depository institutions in U.S.	$776,000	1,885
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,758,990,000	56
Demand deposits	$959,124,000	70
Nontransaction accounts	$2,308,490,000	217
Money market deposit accounts (MMDAs)	$785,385,000	267
Other savings deposits (excluding MMDAs)	$394,192,000	309
Total time deposits	$1,128,913,000	143
Total time and savings deposits	$3,108,356,000	187
Noninterest-bearing deposits	$959,154,000	130
Interest-bearing deposits	$3,108,326,000	171
Retail deposits	$3,677,014,000	158
Estimated insured deposits	$3,128,334,000	165
IRAs and Keogh plan accounts	$139,185,000	173
Brokered deposits	$251,462,000	129
Fully insured brokered deposits	$251,462,000	124
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$4,065,877,000	168
Deposits held in domestic offices	$4,065,877,000	168
Individuals, partnerships, and corporations	$3,636,380,000	172
U.S. Government	$3,000	1,142
States and political subdivisions in the U.S.	$428,177,000	111
Commercial banks and other depository institutions in U.S.	$1,317,000	1,638
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,733,331,000	59
Demand deposits	$936,714,000	75
Nontransaction accounts	$2,332,546,000	219
Money market deposit accounts (MMDAs)	$795,448,000	259
Other savings deposits (excluding MMDAs)	$377,534,000	318
Total time deposits	$1,159,564,000	144
Total time and savings deposits	$3,129,163,000	188
Noninterest-bearing deposits	$936,714,000	128
Interest-bearing deposits	$3,129,163,000	172
Retail deposits	$3,695,652,000	157
Estimated insured deposits	$3,104,046,000	172
IRAs and Keogh plan accounts	$143,417,000	173
Brokered deposits	$226,683,000	128
Fully insured brokered deposits	$226,683,000	125
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$4,159,906,000	163
Deposits held in domestic offices	$4,159,906,000	163
Individuals, partnerships, and corporations	$3,704,586,000	167
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$455,123,000	104
Commercial banks and other depository institutions in U.S.	$197,000	2,848
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$368,222,000	185
Demand deposits	$202,329,000	241
Nontransaction accounts	$3,791,684,000	158
Money market deposit accounts (MMDAs)	$2,182,216,000	118
Other savings deposits (excluding MMDAs)	$366,822,000	320
Total time deposits	$1,242,646,000	139
Total time and savings deposits	$3,957,577,000	158
Noninterest-bearing deposits	$962,792,000	124
Interest-bearing deposits	$3,197,114,000	165
Retail deposits	$3,751,340,000	151
Estimated insured deposits	$3,173,411,000	166
IRAs and Keogh plan accounts	$147,674,000	174
Brokered deposits	$262,857,000	120
Fully insured brokered deposits	$262,857,000	115
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$4,125,079,000	163
Deposits held in domestic offices	$4,125,079,000	163
Individuals, partnerships, and corporations	$3,720,549,000	163
U.S. Government	$34,000	521
States and political subdivisions in the U.S.	$404,203,000	110
Commercial banks and other depository institutions in U.S.	$293,000	2,543
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$372,876,000	186
Demand deposits	$183,400,000	263
Nontransaction accounts	$3,752,203,000	158
Money market deposit accounts (MMDAs)	$2,095,251,000	118
Other savings deposits (excluding MMDAs)	$365,635,000	313
Total time deposits	$1,291,317,000	138
Total time and savings deposits	$3,941,679,000	157
Noninterest-bearing deposits	$924,825,000	125
Interest-bearing deposits	$3,200,254,000	163
Retail deposits	$3,710,744,000	150
Estimated insured deposits	$3,182,974,000	165
IRAs and Keogh plan accounts	$151,820,000	166
Brokered deposits	$260,016,000	123
Fully insured brokered deposits	$260,016,000	119
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$3,086,703,000	204
Deposits held in domestic offices	$3,086,703,000	204
Individuals, partnerships, and corporations	$2,837,251,000	197
U.S. Government	$312,000	248
States and political subdivisions in the U.S.	$247,400,000	155
Commercial banks and other depository institutions in U.S.	$1,740,000	1,535
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$412,848,000	164
Demand deposits	$309,413,000	153
Nontransaction accounts	$2,673,855,000	205
Money market deposit accounts (MMDAs)	$1,391,323,000	166
Other savings deposits (excluding MMDAs)	$304,082,000	372
Total time deposits	$978,450,000	177
Total time and savings deposits	$2,777,290,000	202
Noninterest-bearing deposits	$732,738,000	146
Interest-bearing deposits	$2,353,965,000	206
Retail deposits	$2,732,781,000	185
Estimated insured deposits	$2,262,299,000	210
IRAs and Keogh plan accounts	$114,936,000	211
Brokered deposits	$262,617,000	122
Fully insured brokered deposits	$262,617,000	116
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$3,023,847,000	202
Deposits held in domestic offices	$3,023,847,000	202
Individuals, partnerships, and corporations	$2,791,291,000	199
U.S. Government	$280,000	242
States and political subdivisions in the U.S.	$230,724,000	155
Commercial banks and other depository institutions in U.S.	$1,552,000	1,501
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$441,905,000	153
Demand deposits	$334,950,000	145
Nontransaction accounts	$2,581,942,000	204
Money market deposit accounts (MMDAs)	$1,303,175,000	168
Other savings deposits (excluding MMDAs)	$290,801,000	376
Total time deposits	$987,966,000	181
Total time and savings deposits	$2,688,897,000	202
Noninterest-bearing deposits	$714,105,000	136
Interest-bearing deposits	$2,309,742,000	207
Retail deposits	$2,684,815,000	185
Estimated insured deposits	$2,198,535,000	210
IRAs and Keogh plan accounts	$116,603,000	214
Brokered deposits	$243,803,000	127
Fully insured brokered deposits	$243,803,000	123
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-09-30		Rank
Total deposits	$3,013,132,000	200
Deposits held in domestic offices	$3,013,132,000	200
Individuals, partnerships, and corporations	$2,751,345,000	199
U.S. Government	$382,000	223
States and political subdivisions in the U.S.	$260,724,000	130
Commercial banks and other depository institutions in U.S.	$681,000	1,977
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$434,896,000	150
Demand deposits	$328,091,000	137
Nontransaction accounts	$2,578,236,000	204
Money market deposit accounts (MMDAs)	$1,274,922,000	167
Other savings deposits (excluding MMDAs)	$288,302,000	361
Total time deposits	$1,015,012,000	183
Total time and savings deposits	$2,685,041,000	199
Noninterest-bearing deposits	$704,200,000	133
Interest-bearing deposits	$2,308,932,000	207
Retail deposits	$2,698,911,000	181
Estimated insured deposits	$2,187,036,000	206
IRAs and Keogh plan accounts	$118,209,000	208
Brokered deposits	$231,389,000	134
Fully insured brokered deposits	$231,389,000	128
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$2,924,816,000	203
Deposits held in domestic offices	$2,924,816,000	203
Individuals, partnerships, and corporations	$2,664,225,000	202
U.S. Government	$578,000	177
States and political subdivisions in the U.S.	$257,962,000	126
Commercial banks and other depository institutions in U.S.	$2,051,000	1,422
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$456,128,000	139
Demand deposits	$336,876,000	134
Nontransaction accounts	$2,468,688,000	205
Money market deposit accounts (MMDAs)	$1,140,684,000	174
Other savings deposits (excluding MMDAs)	$285,834,000	361
Total time deposits	$1,042,170,000	179
Total time and savings deposits	$2,587,940,000	202
Noninterest-bearing deposits	$708,922,000	133
Interest-bearing deposits	$2,215,894,000	212
Retail deposits	$2,626,704,000	183
Estimated insured deposits	$2,181,203,000	209
IRAs and Keogh plan accounts	$119,255,000	207
Brokered deposits	$228,964,000	145
Fully insured brokered deposits	$228,964,000	139
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$2,961,880,000	201
Deposits held in domestic offices	$2,961,880,000	200
Individuals, partnerships, and corporations	$2,662,993,000	206
U.S. Government	$339,000	238
States and political subdivisions in the U.S.	$296,997,000	116
Commercial banks and other depository institutions in U.S.	$1,551,000	1,562
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$418,403,000	153
Demand deposits	$317,985,000	138
Nontransaction accounts	$2,543,477,000	205
Money market deposit accounts (MMDAs)	$1,170,402,000	174
Other savings deposits (excluding MMDAs)	$287,091,000	360
Total time deposits	$1,085,984,000	181
Total time and savings deposits	$2,643,895,000	203
Noninterest-bearing deposits	$719,687,000	126
Interest-bearing deposits	$2,242,193,000	218
Retail deposits	$2,661,824,000	181
Estimated insured deposits	$2,201,406,000	209
IRAs and Keogh plan accounts	$120,101,000	207
Brokered deposits	$216,957,000	158
Fully insured brokered deposits	$216,957,000	152
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$2,979,203,000	200
Deposits held in domestic offices	$2,979,203,000	199
Individuals, partnerships, and corporations	$2,716,946,000	205
U.S. Government	$291,000	290
States and political subdivisions in the U.S.	$260,942,000	131
Commercial banks and other depository institutions in U.S.	$1,024,000	1,793
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$467,370,000	136
Demand deposits	$286,462,000	147
Nontransaction accounts	$2,511,833,000	202
Money market deposit accounts (MMDAs)	$1,127,704,000	177
Other savings deposits (excluding MMDAs)	$268,659,000	367
Total time deposits	$1,115,470,000	179
Total time and savings deposits	$2,692,741,000	201
Noninterest-bearing deposits	$575,780,000	144
Interest-bearing deposits	$2,403,423,000	203
Retail deposits	$2,684,248,000	176
Estimated insured deposits	$2,202,557,000	207
IRAs and Keogh plan accounts	$121,551,000	205
Brokered deposits	$214,924,000	164
Fully insured brokered deposits	$214,924,000	158
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-09-30		Rank
Total deposits	$2,897,742,000	203
Deposits held in domestic offices	$2,897,742,000	202
Individuals, partnerships, and corporations	$2,613,753,000	209
U.S. Government	$808,000	161
States and political subdivisions in the U.S.	$282,287,000	120
Commercial banks and other depository institutions in U.S.	$894,000	1,862
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$407,823,000	145
Demand deposits	$246,545,000	150
Nontransaction accounts	$2,489,919,000	204
Money market deposit accounts (MMDAs)	$1,092,470,000	174
Other savings deposits (excluding MMDAs)	$263,491,000	368
Total time deposits	$1,133,958,000	179
Total time and savings deposits	$2,651,197,000	199
Noninterest-bearing deposits	$552,411,000	143
Interest-bearing deposits	$2,345,331,000	206
Retail deposits	$2,615,667,000	179
Estimated insured deposits	$2,178,355,000	202
IRAs and Keogh plan accounts	$124,197,000	200
Brokered deposits	$207,885,000	177
Fully insured brokered deposits	$207,885,000	171
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-06-30		Rank
Total deposits	$2,910,337,000	201
Deposits held in domestic offices	$2,910,337,000	199
Individuals, partnerships, and corporations	$2,649,482,000	205
U.S. Government	$378,000	230
States and political subdivisions in the U.S.	$259,491,000	125
Commercial banks and other depository institutions in U.S.	$986,000	1,828
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$420,200,000	137
Demand deposits	$244,172,000	151
Nontransaction accounts	$2,490,137,000	200
Money market deposit accounts (MMDAs)	$1,078,811,000	170
Other savings deposits (excluding MMDAs)	$259,057,000	366
Total time deposits	$1,152,269,000	180
Total time and savings deposits	$2,666,165,000	197
Noninterest-bearing deposits	$545,174,000	143
Interest-bearing deposits	$2,365,163,000	204
Retail deposits	$2,634,567,000	178
Estimated insured deposits	$2,218,059,000	200
IRAs and Keogh plan accounts	$124,567,000	197
Brokered deposits	$215,587,000	178
Fully insured brokered deposits	$215,587,000	173
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-03-31		Rank
Total deposits	$2,993,275,000	197
Deposits held in domestic offices	$2,993,275,000	196
Individuals, partnerships, and corporations	$2,701,029,000	205
U.S. Government	$448,000	222
States and political subdivisions in the U.S.	$289,101,000	118
Commercial banks and other depository institutions in U.S.	$2,697,000	1,312
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$378,458,000	156
Demand deposits	$213,372,000	171
Nontransaction accounts	$2,614,817,000	200
Money market deposit accounts (MMDAs)	$1,134,290,000	165
Other savings deposits (excluding MMDAs)	$256,657,000	363
Total time deposits	$1,223,870,000	185
Total time and savings deposits	$2,779,903,000	196
Noninterest-bearing deposits	$517,325,000	151
Interest-bearing deposits	$2,475,950,000	204
Retail deposits	$2,629,407,000	175
Estimated insured deposits	$2,240,697,000	201
IRAs and Keogh plan accounts	$122,461,000	203
Brokered deposits	$234,293,000	189
Fully insured brokered deposits	$234,293,000	185
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-12-31		Rank
Total deposits	$2,926,975,000	203
Deposits held in domestic offices	$2,926,975,000	200
Individuals, partnerships, and corporations	$2,718,418,000	202
U.S. Government	$571,000	227
States and political subdivisions in the U.S.	$206,468,000	161
Commercial banks and other depository institutions in U.S.	$1,518,000	1,579
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$435,650,000	141
Demand deposits	$273,122,000	144
Nontransaction accounts	$2,491,325,000	206
Money market deposit accounts (MMDAs)	$1,005,265,000	170
Other savings deposits (excluding MMDAs)	$243,555,000	363
Total time deposits	$1,242,505,000	187
Total time and savings deposits	$2,653,853,000	203
Noninterest-bearing deposits	$549,985,000	139
Interest-bearing deposits	$2,376,990,000	210
Retail deposits	$2,454,567,000	195
Estimated insured deposits	$1,968,245,000	221
IRAs and Keogh plan accounts	$122,968,000	209
Brokered deposits	$253,264,000	195
Fully insured brokered deposits	$253,264,000	169
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-09-30		Rank
Total deposits	$3,016,000,000	201
Deposits held in domestic offices	$3,016,000,000	200
Individuals, partnerships, and corporations	$2,790,226,000	199
U.S. Government	$358,000	267
States and political subdivisions in the U.S.	$224,389,000	144
Commercial banks and other depository institutions in U.S.	$1,027,000	1,819
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$394,035,000	140
Demand deposits	$230,973,000	152
Nontransaction accounts	$2,621,965,000	208
Money market deposit accounts (MMDAs)	$1,034,623,000	170
Other savings deposits (excluding MMDAs)	$240,410,000	360
Total time deposits	$1,346,932,000	190
Total time and savings deposits	$2,785,027,000	201
Noninterest-bearing deposits	$522,568,000	137
Interest-bearing deposits	$2,493,432,000	209
Retail deposits	$2,475,189,000	196
Estimated insured deposits	$2,017,631,000	223
IRAs and Keogh plan accounts	$124,312,000	207
Brokered deposits	$286,476,000	192
Fully insured brokered deposits	$286,476,000	168
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$2,874,989,000	215
Deposits held in domestic offices	$2,874,989,000	212
Individuals, partnerships, and corporations	$2,686,382,000	210
U.S. Government	$1,157,000	141
States and political subdivisions in the U.S.	$186,645,000	180
Commercial banks and other depository institutions in U.S.	$805,000	1,988
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$382,179,000	154
Demand deposits	$217,265,000	176
Nontransaction accounts	$2,492,810,000	215
Money market deposit accounts (MMDAs)	$958,634,000	181
Other savings deposits (excluding MMDAs)	$241,280,000	345
Total time deposits	$1,292,896,000	200
Total time and savings deposits	$2,657,724,000	212
Noninterest-bearing deposits	$501,771,000	149
Interest-bearing deposits	$2,373,218,000	217
Retail deposits	$2,411,810,000	205
Estimated insured deposits	$1,975,658,000	213
IRAs and Keogh plan accounts	$124,222,000	214
Brokered deposits	$257,391,000	210
Fully insured brokered deposits	$250,821,000	195
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$2,870,752,000	217
Deposits held in domestic offices	$2,870,752,000	214
Individuals, partnerships, and corporations	$2,708,905,000	209
U.S. Government	$454,000	228
States and political subdivisions in the U.S.	$160,614,000	203
Commercial banks and other depository institutions in U.S.	$779,000	2,035
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$350,546,000	159
Demand deposits	$220,002,000	170
Nontransaction accounts	$2,520,206,000	212
Money market deposit accounts (MMDAs)	$971,154,000	179
Other savings deposits (excluding MMDAs)	$239,100,000	341
Total time deposits	$1,309,951,000	208
Total time and savings deposits	$2,650,750,000	213
Noninterest-bearing deposits	$483,418,000	152
Interest-bearing deposits	$2,387,334,000	216
Retail deposits	$2,424,304,000	205
Estimated insured deposits	$2,014,734,000	202
IRAs and Keogh plan accounts	$121,906,000	207
Brokered deposits	$270,449,000	216
Fully insured brokered deposits	$270,449,000	193
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-12-31		Rank
Total deposits	$2,818,114,000	218
Deposits held in domestic offices	$2,818,114,000	213
Individuals, partnerships, and corporations	$2,705,925,000	206
U.S. Government	$471,000	262
States and political subdivisions in the U.S.	$110,701,000	276
Commercial banks and other depository institutions in U.S.	$1,017,000	1,783
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$289,145,000	181
Demand deposits	$196,004,000	188
Nontransaction accounts	$2,528,969,000	213
Money market deposit accounts (MMDAs)	$950,530,000	179
Other savings deposits (excluding MMDAs)	$225,056,000	338
Total time deposits	$1,353,384,000	207
Total time and savings deposits	$2,622,110,000	211
Noninterest-bearing deposits	$437,367,000	161
Interest-bearing deposits	$2,380,747,000	210
Retail deposits	$2,425,670,000	199
Estimated insured deposits	$1,914,658,000	212
IRAs and Keogh plan accounts	$122,563,000	197
Brokered deposits	$276,439,000	222
Fully insured brokered deposits	$276,439,000	202
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-09-30		Rank
Total deposits	$2,773,262,000	215
Deposits held in domestic offices	$2,773,262,000	211
Individuals, partnerships, and corporations	$2,663,628,000	207
U.S. Government	$651,000	200
States and political subdivisions in the U.S.	$108,049,000	268
Commercial banks and other depository institutions in U.S.	$934,000	1,767
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$298,556,000	171
Demand deposits	$197,680,000	181
Nontransaction accounts	$2,474,706,000	210
Money market deposit accounts (MMDAs)	$898,230,000	184
Other savings deposits (excluding MMDAs)	$223,421,000	345
Total time deposits	$1,353,055,000	197
Total time and savings deposits	$2,575,582,000	208
Noninterest-bearing deposits	$440,529,000	152
Interest-bearing deposits	$2,332,733,000	206
Retail deposits	$2,429,415,000	195
Estimated insured deposits	$1,879,049,000	207
IRAs and Keogh plan accounts	$121,392,000	191
Brokered deposits	$256,386,000	202
Fully insured brokered deposits	$256,386,000	189
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$2,811,078,000	212
Deposits held in domestic offices	$2,811,078,000	211
Individuals, partnerships, and corporations	$2,708,942,000	204
U.S. Government	$580,000	216
States and political subdivisions in the U.S.	$100,260,000	293
Commercial banks and other depository institutions in U.S.	$1,296,000	1,565
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$313,508,000	164
Demand deposits	$199,945,000	174
Nontransaction accounts	$2,497,570,000	211
Money market deposit accounts (MMDAs)	$925,882,000	187
Other savings deposits (excluding MMDAs)	$226,440,000	346
Total time deposits	$1,345,249,000	194
Total time and savings deposits	$2,611,133,000	209
Noninterest-bearing deposits	$446,258,000	153
Interest-bearing deposits	$2,364,820,000	203
Retail deposits	$2,402,195,000	197
Estimated insured deposits	$1,823,824,000	208
IRAs and Keogh plan accounts	$122,316,000	190
Brokered deposits	$174,473,000	247
Fully insured brokered deposits	$174,473,000	228
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-03-31		Rank
Total deposits	$2,781,151,000	213
Deposits held in domestic offices	$2,781,151,000	212
Individuals, partnerships, and corporations	$2,684,004,000	201
U.S. Government	$436,000	238
States and political subdivisions in the U.S.	$95,808,000	310
Commercial banks and other depository institutions in U.S.	$903,000	1,658
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$284,851,000	174
Demand deposits	$181,530,000	190
Nontransaction accounts	$2,496,300,000	209
Money market deposit accounts (MMDAs)	$954,322,000	192
Other savings deposits (excluding MMDAs)	$222,337,000	356
Total time deposits	$1,319,640,000	191
Total time and savings deposits	$2,599,621,000	209
Noninterest-bearing deposits	$424,646,000	161
Interest-bearing deposits	$2,356,505,000	206
Retail deposits	$2,375,029,000	198
Estimated insured deposits	$1,802,463,000	206
IRAs and Keogh plan accounts	$122,159,000	188
Brokered deposits	$140,407,000	276
Fully insured brokered deposits	$140,407,000	256
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$2,676,778,000	220
Deposits held in domestic offices	$2,676,778,000	218
Individuals, partnerships, and corporations	$2,594,597,000	209
U.S. Government	$516,000	258
States and political subdivisions in the U.S.	$80,346,000	356
Commercial banks and other depository institutions in U.S.	$1,319,000	1,309
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$287,195,000	187
Demand deposits	$200,800,000	188
Nontransaction accounts	$2,389,583,000	218
Money market deposit accounts (MMDAs)	$922,895,000	189
Other savings deposits (excluding MMDAs)	$216,856,000	358
Total time deposits	$1,249,832,000	200
Total time and savings deposits	$2,475,978,000	215
Noninterest-bearing deposits	$200,800,000	322
Interest-bearing deposits	$2,475,978,000	201
Retail deposits	$2,312,402,000	203
Estimated insured deposits	$1,734,822,000	209
IRAs and Keogh plan accounts	$126,250,000	181
Brokered deposits	$130,298,000	269
Fully insured brokered deposits	$130,298,000	248
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$2,690,714,000	216
Deposits held in domestic offices	$2,690,714,000	214
Individuals, partnerships, and corporations	$2,605,513,000	204
U.S. Government	$302,000	285
States and political subdivisions in the U.S.	$83,860,000	323
Commercial banks and other depository institutions in U.S.	$1,039,000	1,365
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$280,696,000	182
Demand deposits	$164,728,000	212
Nontransaction accounts	$2,410,018,000	215
Money market deposit accounts (MMDAs)	$917,547,000	192
Other savings deposits (excluding MMDAs)	$219,003,000	351
Total time deposits	$1,273,468,000	194
Total time and savings deposits	$2,525,986,000	211
Noninterest-bearing deposits	$164,728,000	386
Interest-bearing deposits	$2,525,986,000	194
Retail deposits	$2,321,115,000	198
Estimated insured deposits	$1,729,312,000	207
IRAs and Keogh plan accounts	$121,146,000	187
Brokered deposits	$133,148,000	251
Fully insured brokered deposits	$133,148,000	229
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-06-30		Rank
Total deposits	$2,733,678,000	223
Deposits held in domestic offices	$2,733,678,000	220
Individuals, partnerships, and corporations	$2,636,355,000	211
U.S. Government	$391,000	273
States and political subdivisions in the U.S.	$95,654,000	290
Commercial banks and other depository institutions in U.S.	$1,278,000	1,311
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$280,063,000	198
Demand deposits	$187,034,000	220
Nontransaction accounts	$2,453,615,000	219
Money market deposit accounts (MMDAs)	$955,773,000	190
Other savings deposits (excluding MMDAs)	$227,651,000	348
Total time deposits	$1,270,191,000	201
Total time and savings deposits	$2,546,644,000	216
Noninterest-bearing deposits	$187,034,000	359
Interest-bearing deposits	$2,546,644,000	199
Retail deposits	$2,314,055,000	210
Estimated insured deposits	$1,773,890,000	215
IRAs and Keogh plan accounts	$118,884,000	196
Brokered deposits	$152,897,000	245
Fully insured brokered deposits	$152,897,000	216
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-03-31		Rank
Total deposits	$2,728,999,000	220
Deposits held in domestic offices	$2,728,999,000	217
Individuals, partnerships, and corporations	$2,613,874,000	212
U.S. Government	$288,000	301
States and political subdivisions in the U.S.	$113,884,000	243
Commercial banks and other depository institutions in U.S.	$953,000	1,435
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$266,605,000	215
Demand deposits	$178,922,000	229
Nontransaction accounts	$2,462,394,000	216
Money market deposit accounts (MMDAs)	$941,997,000	184
Other savings deposits (excluding MMDAs)	$232,681,000	347
Total time deposits	$1,287,716,000	198
Total time and savings deposits	$2,550,077,000	212
Noninterest-bearing deposits	$178,922,000	377
Interest-bearing deposits	$2,550,077,000	197
Retail deposits	$2,338,140,000	207
Estimated insured deposits	$1,851,037,000	206
IRAs and Keogh plan accounts	$116,451,000	200
Brokered deposits	$206,689,000	189
Fully insured brokered deposits	$206,689,000	168
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$2,683,304,000	220
Deposits held in domestic offices	$2,683,304,000	219
Individuals, partnerships, and corporations	$2,587,573,000	214
U.S. Government	$761,000	206
States and political subdivisions in the U.S.	$93,938,000	289
Commercial banks and other depository institutions in U.S.	$1,032,000	1,419
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$308,221,000	198
Demand deposits	$228,444,000	201
Nontransaction accounts	$2,375,083,000	219
Money market deposit accounts (MMDAs)	$963,502,000	180
Other savings deposits (excluding MMDAs)	$226,908,000	347
Total time deposits	$1,184,673,000	205
Total time and savings deposits	$2,454,860,000	220
Noninterest-bearing deposits	$228,444,000	314
Interest-bearing deposits	$2,454,860,000	202
Retail deposits	$2,317,871,000	195
Estimated insured deposits	$1,850,261,000	196
IRAs and Keogh plan accounts	$114,251,000	198
Brokered deposits	$141,655,000	251
Fully insured brokered deposits	$141,655,000	225
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$2,626,115,000	228
Deposits held in domestic offices	$2,626,115,000	227
Individuals, partnerships, and corporations	$2,533,721,000	218
U.S. Government	$648,000	205
States and political subdivisions in the U.S.	$91,220,000	290
Commercial banks and other depository institutions in U.S.	$526,000	1,738
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$249,704,000	239
Demand deposits	$168,364,000	263
Nontransaction accounts	$2,376,411,000	221
Money market deposit accounts (MMDAs)	$975,931,000	182
Other savings deposits (excluding MMDAs)	$228,309,000	339
Total time deposits	$1,172,171,000	210
Total time and savings deposits	$2,457,751,000	219
Noninterest-bearing deposits	$168,364,000	415
Interest-bearing deposits	$2,457,751,000	203
Retail deposits	$2,272,308,000	202
Estimated insured deposits	$1,841,725,000	200
IRAs and Keogh plan accounts	$113,645,000	197
Brokered deposits	$149,837,000	250
Fully insured brokered deposits	$149,837,000	223
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$2,644,179,000	224
Deposits held in domestic offices	$2,644,179,000	221
Individuals, partnerships, and corporations	$2,561,295,000	221
U.S. Government	$781,000	175
States and political subdivisions in the U.S.	$80,741,000	310
Commercial banks and other depository institutions in U.S.	$1,362,000	1,313
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$569,092,000	121
Demand deposits	$434,676,000	123
Nontransaction accounts	$2,075,087,000	241
Money market deposit accounts (MMDAs)	$637,125,000	252
Other savings deposits (excluding MMDAs)	$235,979,000	339
Total time deposits	$1,201,984,000	201
Total time and savings deposits	$2,209,503,000	233
Noninterest-bearing deposits	$434,676,000	190
Interest-bearing deposits	$2,209,503,000	222
Retail deposits	$2,306,936,000	195
Estimated insured deposits	$1,880,853,000	198
IRAs and Keogh plan accounts	$111,151,000	207
Brokered deposits	$209,216,000	195
Fully insured brokered deposits	$209,216,000	165
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$2,560,541,000	227
Deposits held in domestic offices	$2,560,541,000	226
Individuals, partnerships, and corporations	$2,485,523,000	221
U.S. Government	$635,000	195
States and political subdivisions in the U.S.	$72,794,000	351
Commercial banks and other depository institutions in U.S.	$1,589,000	1,244
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$548,145,000	134
Demand deposits	$442,373,000	128
Nontransaction accounts	$2,012,396,000	238
Money market deposit accounts (MMDAs)	$639,865,000	242
Other savings deposits (excluding MMDAs)	$238,832,000	333
Total time deposits	$1,133,700,000	201
Total time and savings deposits	$2,118,168,000	234
Noninterest-bearing deposits	$442,373,000	190
Interest-bearing deposits	$2,118,168,000	222
Retail deposits	$2,225,541,000	201
Estimated insured deposits	$1,777,568,000	210
IRAs and Keogh plan accounts	$110,151,000	205
Brokered deposits	$144,540,000	245
Fully insured brokered deposits	$144,540,000	217
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$2,555,353,000	222
Deposits held in domestic offices	$2,555,353,000	221
Individuals, partnerships, and corporations	$2,484,879,000	218
U.S. Government	$723,000	234
States and political subdivisions in the U.S.	$68,155,000	372
Commercial banks and other depository institutions in U.S.	$1,596,000	1,273
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$542,286,000	139
Demand deposits	$462,975,000	116
Nontransaction accounts	$2,013,067,000	235
Money market deposit accounts (MMDAs)	$635,852,000	247
Other savings deposits (excluding MMDAs)	$234,809,000	332
Total time deposits	$1,142,406,000	193
Total time and savings deposits	$2,092,378,000	232
Noninterest-bearing deposits	$462,975,000	181
Interest-bearing deposits	$2,092,378,000	217
Retail deposits	$2,195,721,000	203
Estimated insured deposits	$1,746,202,000	202
IRAs and Keogh plan accounts	$108,195,000	203
Brokered deposits	$147,702,000	237
Fully insured brokered deposits	$147,702,000	209
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$2,534,552,000	218
Deposits held in domestic offices	$2,534,552,000	217
Individuals, partnerships, and corporations	$2,464,602,000	216
U.S. Government	$5,514,000	46
States and political subdivisions in the U.S.	$63,202,000	373
Commercial banks and other depository institutions in U.S.	$1,234,000	1,391
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$530,882,000	142
Demand deposits	$463,467,000	118
Nontransaction accounts	$2,003,670,000	234
Money market deposit accounts (MMDAs)	$670,197,000	234
Other savings deposits (excluding MMDAs)	$240,275,000	327
Total time deposits	$1,093,197,000	193
Total time and savings deposits	$2,071,085,000	232
Noninterest-bearing deposits	$463,468,000	175
Interest-bearing deposits	$2,071,084,000	218
Retail deposits	$2,177,128,000	193
Estimated insured deposits	$1,799,685,000	197
IRAs and Keogh plan accounts	$108,387,000	201
Brokered deposits	$116,177,000	251
Fully insured brokered deposits	$116,177,000	226
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$2,408,285,000	222
Deposits held in domestic offices	$2,408,285,000	221
Individuals, partnerships, and corporations	$2,346,056,000	215
U.S. Government	$533,000	227
States and political subdivisions in the U.S.	$60,034,000	398
Commercial banks and other depository institutions in U.S.	$1,662,000	1,300
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$502,219,000	161
Demand deposits	$434,074,000	134
Nontransaction accounts	$1,906,066,000	231
Money market deposit accounts (MMDAs)	$615,602,000	238
Other savings deposits (excluding MMDAs)	$247,922,000	297
Total time deposits	$1,042,542,000	189
Total time and savings deposits	$1,974,211,000	228
Noninterest-bearing deposits	$434,075,000	188
Interest-bearing deposits	$1,974,210,000	218
Retail deposits	$2,096,779,000	193
Estimated insured deposits	$1,673,201,000	203
IRAs and Keogh plan accounts	$107,373,000	198
Brokered deposits	$113,347,000	239
Fully insured brokered deposits	$113,347,000	216
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$2,345,917,000	223
Deposits held in domestic offices	$2,345,917,000	222
Individuals, partnerships, and corporations	$2,287,169,000	221
U.S. Government	$526,000	219
States and political subdivisions in the U.S.	$56,822,000	434
Commercial banks and other depository institutions in U.S.	$1,400,000	1,376
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$478,382,000	164
Demand deposits	$408,729,000	138
Nontransaction accounts	$1,867,535,000	228
Money market deposit accounts (MMDAs)	$640,471,000	227
Other savings deposits (excluding MMDAs)	$251,754,000	294
Total time deposits	$975,310,000	200
Total time and savings deposits	$1,937,188,000	229
Noninterest-bearing deposits	$408,729,000	195
Interest-bearing deposits	$1,937,188,000	221
Retail deposits	$2,084,285,000	195
Estimated insured deposits	$1,654,921,000	205
IRAs and Keogh plan accounts	$107,652,000	198
Brokered deposits	$65,570,000	328
Fully insured brokered deposits	$65,570,000	293
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$2,348,531,000	226
Deposits held in domestic offices	$2,348,531,000	226
Individuals, partnerships, and corporations	$2,301,631,000	224
U.S. Government	$981,000	178
States and political subdivisions in the U.S.	$44,978,000	553
Commercial banks and other depository institutions in U.S.	$941,000	1,522
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$478,428,000	173
Demand deposits	$416,128,000	131
Nontransaction accounts	$1,870,103,000	232
Money market deposit accounts (MMDAs)	$671,607,000	226
Other savings deposits (excluding MMDAs)	$250,077,000	293
Total time deposits	$948,419,000	200
Total time and savings deposits	$1,932,403,000	229
Noninterest-bearing deposits	$416,128,000	185
Interest-bearing deposits	$1,932,403,000	224
Retail deposits	$2,114,975,000	196
Estimated insured deposits	$1,670,618,000	207
IRAs and Keogh plan accounts	$108,022,000	204
Brokered deposits	$44,994,000	425
Fully insured brokered deposits	$44,994,000	375
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$2,304,684,000	233
Deposits held in domestic offices	$2,304,684,000	233
Individuals, partnerships, and corporations	$2,249,531,000	231
U.S. Government	$475,000	248
States and political subdivisions in the U.S.	$53,362,000	441
Commercial banks and other depository institutions in U.S.	$1,316,000	1,373
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$483,385,000	166
Demand deposits	$420,165,000	124
Nontransaction accounts	$1,821,299,000	238
Money market deposit accounts (MMDAs)	$660,375,000	234
Other savings deposits (excluding MMDAs)	$252,683,000	285
Total time deposits	$908,241,000	208
Total time and savings deposits	$1,884,519,000	236
Noninterest-bearing deposits	$420,165,000	178
Interest-bearing deposits	$1,884,519,000	231
Retail deposits	$2,104,193,000	196
Estimated insured deposits	$1,605,899,000	211
IRAs and Keogh plan accounts	$108,839,000	206
Brokered deposits	$32,846,000	504
Fully insured brokered deposits	$32,846,000	443
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$2,289,524,000	229
Deposits held in domestic offices	$2,289,524,000	227
Individuals, partnerships, and corporations	$2,240,593,000	221
U.S. Government	$1,106,000	141
States and political subdivisions in the U.S.	$46,420,000	497
Commercial banks and other depository institutions in U.S.	$1,405,000	1,346
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$489,563,000	168
Demand deposits	$414,525,000	131
Nontransaction accounts	$1,799,961,000	235
Money market deposit accounts (MMDAs)	$625,403,000	238
Other savings deposits (excluding MMDAs)	$258,697,000	278
Total time deposits	$915,861,000	199
Total time and savings deposits	$1,874,999,000	233
Noninterest-bearing deposits	$414,525,000	177
Interest-bearing deposits	$1,874,999,000	225
Retail deposits	$2,085,173,000	196
Estimated insured deposits	$1,633,839,000	205
IRAs and Keogh plan accounts	$109,554,000	208
Brokered deposits	$31,869,000	467
Fully insured brokered deposits	$31,869,000	412
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$2,264,760,000	225
Deposits held in domestic offices	$2,264,760,000	223
Individuals, partnerships, and corporations	$2,202,730,000	220
U.S. Government	$909,000	155
States and political subdivisions in the U.S.	$59,253,000	395
Commercial banks and other depository institutions in U.S.	$1,868,000	1,217
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$456,973,000	169
Demand deposits	$382,250,000	136
Nontransaction accounts	$1,807,787,000	226
Money market deposit accounts (MMDAs)	$625,634,000	229
Other savings deposits (excluding MMDAs)	$259,613,000	264
Total time deposits	$922,540,000	198
Total time and savings deposits	$1,882,510,000	226
Noninterest-bearing deposits	$382,250,000	184
Interest-bearing deposits	$1,882,510,000	222
Retail deposits	$2,053,258,000	198
Estimated insured deposits	$1,623,618,000	206
IRAs and Keogh plan accounts	$110,423,000	210
Brokered deposits	$29,132,000	469
Fully insured brokered deposits	$29,132,000	423
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$2,247,824,000	233
Deposits held in domestic offices	$2,247,824,000	232
Individuals, partnerships, and corporations	$2,195,454,000	223
U.S. Government	$579,000	271
States and political subdivisions in the U.S.	$50,450,000	476
Commercial banks and other depository institutions in U.S.	$1,341,000	1,358
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$478,107,000	129
Demand deposits	$393,142,000	111
Nontransaction accounts	$1,769,717,000	192
Money market deposit accounts (MMDAs)	$587,061,000	219
Other savings deposits (excluding MMDAs)	$256,422,000	233
Total time deposits	$926,234,000	161
Total time and savings deposits	$1,854,682,000	238
Noninterest-bearing deposits	$393,142,000	183
Interest-bearing deposits	$1,854,682,000	227
Retail deposits	$2,037,561,000	202
Estimated insured deposits	$1,603,933,000	213
IRAs and Keogh plan accounts	$110,689,000	213
Brokered deposits	$28,589,000	443
Fully insured brokered deposits	$28,589,000	399
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$2,206,296,000	232
Deposits held in domestic offices	$2,206,296,000	231
Individuals, partnerships, and corporations	$2,131,145,000	230
U.S. Government	$705,000	194
States and political subdivisions in the U.S.	$51,548,000	439
Commercial banks and other depository institutions in U.S.	$22,898,000	282
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$450,201,000	130
Demand deposits	$373,882,000	113
Nontransaction accounts	$1,756,095,000	199
Money market deposit accounts (MMDAs)	$550,061,000	226
Other savings deposits (excluding MMDAs)	$254,420,000	251
Total time deposits	$951,614,000	158
Total time and savings deposits	$1,832,414,000	243
Noninterest-bearing deposits	$373,882,000	192
Interest-bearing deposits	$1,832,414,000	234
Retail deposits	$1,983,568,000	208
Estimated insured deposits	$1,564,928,000	227
IRAs and Keogh plan accounts	$112,208,000	214
Brokered deposits	$20,771,000	506
Fully insured brokered deposits	$1,605,000	1,299
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$2,233,185,000	234
Deposits held in domestic offices	$2,233,185,000	233
Individuals, partnerships, and corporations	$2,174,342,000	227
U.S. Government	$507,000	255
States and political subdivisions in the U.S.	$36,564,000	600
Commercial banks and other depository institutions in U.S.	$21,772,000	286
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$460,311,000	133
Demand deposits	$380,059,000	122
Nontransaction accounts	$1,772,874,000	197
Money market deposit accounts (MMDAs)	$533,829,000	226
Other savings deposits (excluding MMDAs)	$256,497,000	243
Total time deposits	$982,548,000	162
Total time and savings deposits	$1,853,126,000	244
Noninterest-bearing deposits	$380,059,000	189
Interest-bearing deposits	$1,853,126,000	230
Retail deposits	$2,003,857,000	212
Estimated insured deposits	$1,668,434,000	214
IRAs and Keogh plan accounts	$113,963,000	211
Brokered deposits	$19,155,000	515
Fully insured brokered deposits	$0	1,832
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$2,250,670,000	232
Deposits held in domestic offices	$2,250,670,000	231
Individuals, partnerships, and corporations	$2,198,586,000	221
U.S. Government	$455,000	261
States and political subdivisions in the U.S.	$43,925,000	509
Commercial banks and other depository institutions in U.S.	$7,704,000	588
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$443,233,000	131
Demand deposits	$370,606,000	116
Nontransaction accounts	$1,807,437,000	195
Money market deposit accounts (MMDAs)	$550,249,000	220
Other savings deposits (excluding MMDAs)	$255,590,000	238
Total time deposits	$1,001,598,000	161
Total time and savings deposits	$1,880,064,000	237
Noninterest-bearing deposits	$370,606,000	185
Interest-bearing deposits	$1,880,064,000	228
Retail deposits	$2,016,239,000	207
Estimated insured deposits	$1,693,002,000	216
IRAs and Keogh plan accounts	$114,208,000	210
Brokered deposits	$19,143,000	505
Fully insured brokered deposits	$0	1,768
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$2,239,620,000	227
Deposits held in domestic offices	$2,239,620,000	227
Individuals, partnerships, and corporations	$2,196,988,000	220
U.S. Government	$588,000	293
States and political subdivisions in the U.S.	$35,599,000	609
Commercial banks and other depository institutions in U.S.	$6,445,000	624
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$439,933,000	133
Demand deposits	$359,930,000	121
Nontransaction accounts	$1,799,687,000	194
Money market deposit accounts (MMDAs)	$543,286,000	210
Other savings deposits (excluding MMDAs)	$252,194,000	231
Total time deposits	$1,004,207,000	159
Total time and savings deposits	$1,879,690,000	235
Noninterest-bearing deposits	$359,930,000	183
Interest-bearing deposits	$1,879,690,000	226
Retail deposits	$2,011,873,000	206
Estimated insured deposits	$1,668,535,000	217
IRAs and Keogh plan accounts	$113,974,000	214
Brokered deposits	$19,151,000	487
Fully insured brokered deposits	$19,151,000	439
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$2,353,858,000	209
Deposits held in domestic offices	$2,353,858,000	206
Individuals, partnerships, and corporations	$2,317,307,000	198
U.S. Government	$784,000	248
States and political subdivisions in the U.S.	$31,845,000	633
Commercial banks and other depository institutions in U.S.	$3,922,000	697
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$476,630,000	126
Demand deposits	$411,931,000	115
Nontransaction accounts	$1,877,228,000	188
Money market deposit accounts (MMDAs)	$558,864,000	191
Other savings deposits (excluding MMDAs)	$241,324,000	214
Total time deposits	$1,077,040,000	159
Total time and savings deposits	$1,941,927,000	223
Noninterest-bearing deposits	$411,931,000	163
Interest-bearing deposits	$1,941,927,000	213
Retail deposits	$2,167,685,000	185
Estimated insured deposits	$1,876,651,000	189
IRAs and Keogh plan accounts	$117,189,000	206
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$2,257,965,000	204
Deposits held in domestic offices	$2,257,965,000	200
Individuals, partnerships, and corporations	$2,225,496,000	194
U.S. Government	$308,000	481
States and political subdivisions in the U.S.	$31,664,000	580
Commercial banks and other depository institutions in U.S.	$497,000	1,390
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$351,520,000	152
Demand deposits	$287,313,000	145
Nontransaction accounts	$1,906,445,000	177
Money market deposit accounts (MMDAs)	$531,756,000	177
Other savings deposits (excluding MMDAs)	$243,331,000	197
Total time deposits	$1,131,358,000	163
Total time and savings deposits	$1,970,652,000	210
Noninterest-bearing deposits	$287,313,000	190
Interest-bearing deposits	$1,970,652,000	205
Retail deposits	$2,041,217,000	184
Estimated insured deposits	$1,915,533,000	186
IRAs and Keogh plan accounts	$113,152,000	215
Brokered deposits	$0	1,613
Fully insured brokered deposits	$0	1,504
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$2,188,247,000	208
Deposits held in domestic offices	$2,188,247,000	204
Individuals, partnerships, and corporations	$2,148,606,000	201
U.S. Government	$261,000	519
States and political subdivisions in the U.S.	$37,627,000	449
Commercial banks and other depository institutions in U.S.	$1,753,000	844
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$332,093,000	174
Demand deposits	$269,921,000	165
Nontransaction accounts	$1,856,154,000	172
Money market deposit accounts (MMDAs)	$533,863,000	168
Other savings deposits (excluding MMDAs)	$277,606,000	184
Total time deposits	$1,044,685,000	161
Total time and savings deposits	$1,918,326,000	210
Noninterest-bearing deposits	$269,921,000	212
Interest-bearing deposits	$1,918,326,000	204
Retail deposits	$2,042,942,000	186
Estimated insured deposits	$1,858,549,000	184
IRAs and Keogh plan accounts	$109,845,000	230
Brokered deposits	$0	1,448
Fully insured brokered deposits	$0	1,361
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$2,353,460,000	190
Deposits held in domestic offices	$2,353,460,000	186
Individuals, partnerships, and corporations	$2,323,197,000	185
U.S. Government	$846,000	309
States and political subdivisions in the U.S.	$27,991,000	567
Commercial banks and other depository institutions in U.S.	$1,426,000	936
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$361,961,000	178
Demand deposits	$276,310,000	182
Nontransaction accounts	$1,991,499,000	160
Money market deposit accounts (MMDAs)	$533,962,000	164
Other savings deposits (excluding MMDAs)	$299,230,000	186
Total time deposits	$1,158,307,000	145
Total time and savings deposits	$2,077,150,000	193
Noninterest-bearing deposits	$276,310,000	219
Interest-bearing deposits	$2,077,150,000	190
Retail deposits	$2,165,535,000	180
Estimated insured deposits	$1,996,078,000	177
IRAs and Keogh plan accounts	$111,028,000	238
Brokered deposits	$0	1,395
Fully insured brokered deposits	$0	1,338
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$1,842,651,000	239
Deposits held in domestic offices	$1,842,651,000	233
Individuals, partnerships, and corporations	$1,807,732,000	225
U.S. Government	$1,228,000	307
States and political subdivisions in the U.S.	$31,177,000	491
Commercial banks and other depository institutions in U.S.	$2,514,000	686
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$301,871,000	229
Demand deposits	$259,787,000	211
Nontransaction accounts	$1,540,780,000	185
Money market deposit accounts (MMDAs)	$379,498,000	188
Other savings deposits (excluding MMDAs)	$270,955,000	186
Total time deposits	$890,327,000	174
Total time and savings deposits	$1,582,864,000	235
Noninterest-bearing deposits	$259,787,000	237
Interest-bearing deposits	$1,582,864,000	235
Retail deposits	$1,687,393,000	219
Estimated insured deposits	$1,562,230,000	220
IRAs and Keogh plan accounts	$85,803,000	316
Brokered deposits	$0	1,435
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$1,755,765,000	284
Deposits held in domestic offices	$1,755,765,000	280
Individuals, partnerships, and corporations	$1,714,321,000	269
U.S. Government	$4,476,000	219
States and political subdivisions in the U.S.	$35,813,000	425
Commercial banks and other depository institutions in U.S.	$1,155,000	1,078
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$309,032,000	273
Demand deposits	$254,884,000	254
Nontransaction accounts	$1,446,733,000	215
Money market deposit accounts (MMDAs)	$343,946,000	231
Other savings deposits (excluding MMDAs)	$286,089,000	184
Total time deposits	$816,698,000	213
Total time and savings deposits	$1,500,881,000	276
Noninterest-bearing deposits	$254,884,000	272
Interest-bearing deposits	$1,500,881,000	278
Retail deposits	$1,625,681,000	263
Estimated insured deposits	$1,528,471,000	258
IRAs and Keogh plan accounts	$80,171,000	387
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$1,250,334,000	387
Deposits held in domestic offices	$1,250,334,000	382
Individuals, partnerships, and corporations	$1,207,853,000	380
U.S. Government	$5,289,000	223
States and political subdivisions in the U.S.	$36,346,000	395
Commercial banks and other depository institutions in U.S.	$846,000	1,329
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$392,697,000	272
Demand deposits	$197,322,000	325
Nontransaction accounts	$857,637,000	330
Money market deposit accounts (MMDAs)	$86,537,000	567
Other savings deposits (excluding MMDAs)	$231,749,000	223
Total time deposits	$539,351,000	315
Total time and savings deposits	$1,053,012,000	376
Noninterest-bearing deposits	$197,322,000	343
Interest-bearing deposits	$1,053,012,000	379
Retail deposits	$1,168,027,000	363
Estimated insured deposits	$1,093,490,000	352
IRAs and Keogh plan accounts	$60,957,000	528
Brokered deposits	$9,996,000	296
Fully insured brokered deposits	$9,996,000	245
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$1,263,757,000	371
Deposits held in domestic offices	$1,263,757,000	366
Individuals, partnerships, and corporations	$1,224,461,000	365
U.S. Government	$5,100,000	233
States and political subdivisions in the U.S.	$33,336,000	386
Commercial banks and other depository institutions in U.S.	$860,000	1,317
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$422,189,000	262
Demand deposits	$213,797,000	296
Nontransaction accounts	$841,568,000	314
Money market deposit accounts (MMDAs)	$101,626,000	489
Other savings deposits (excluding MMDAs)	$260,817,000	220
Total time deposits	$479,125,000	300
Total time and savings deposits	$1,049,960,000	375
Noninterest-bearing deposits	$213,797,000	306
Interest-bearing deposits	$1,049,960,000	376
Retail deposits	$1,198,503,000	348
Estimated insured deposits	$1,094,635,000	351
IRAs and Keogh plan accounts	$58,817,000	546
Brokered deposits	$0	1,189
Fully insured brokered deposits	$0	1,129
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$1,252,444,000	380
Deposits held in domestic offices	$1,252,444,000	375
Individuals, partnerships, and corporations	$1,219,313,000	371
U.S. Government	$2,557,000	366
States and political subdivisions in the U.S.	$29,931,000	435
Commercial banks and other depository institutions in U.S.	$643,000	1,761
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$396,246,000	272
Demand deposits	$197,531,000	309
Nontransaction accounts	$856,198,000	307
Money market deposit accounts (MMDAs)	$106,430,000	500
Other savings deposits (excluding MMDAs)	$273,312,000	215
Total time deposits	$476,456,000	285
Total time and savings deposits	$1,054,913,000	382
Noninterest-bearing deposits	$197,531,000	324
Interest-bearing deposits	$1,054,913,000	390
Retail deposits	$1,189,768,000	365
Estimated insured deposits	$1,119,245,000	364
IRAs and Keogh plan accounts	$62,342,000	543
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$761,647,000	602
Deposits held in domestic offices	$761,647,000	596
Individuals, partnerships, and corporations	$752,547,000	589
U.S. Government	$3,517,000	313
States and political subdivisions in the U.S.	$4,826,000	3,047
Commercial banks and other depository institutions in U.S.	$757,000	1,575
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$244,921,000	396
Demand deposits	$130,217,000	409
Nontransaction accounts	$516,726,000	469
Money market deposit accounts (MMDAs)	$79,984,000	656
Other savings deposits (excluding MMDAs)	$141,127,000	364
Total time deposits	$295,615,000	460
Total time and savings deposits	$631,430,000	624
Noninterest-bearing deposits	$130,217,000	441
Interest-bearing deposits	$631,430,000	620
Retail deposits	$723,006,000	569
Estimated insured deposits	$606,549,000	633
IRAs and Keogh plan accounts	$37,071,000	901
Brokered deposits	$0	1,148
Fully insured brokered deposits	$0	1,070
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA